TRIUMPH PROSCENIUM PRODUCTIONS LIMITED
Overview
| Company Name | TRIUMPH PROSCENIUM PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02217641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRIUMPH PROSCENIUM PRODUCTIONS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is TRIUMPH PROSCENIUM PRODUCTIONS LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIUMPH PROSCENIUM PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 06, 2019 |
What is the status of the latest confirmation statement for TRIUMPH PROSCENIUM PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 04, 2021 |
What are the latest filings for TRIUMPH PROSCENIUM PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 7 Savoy Court London WC2R 0EX England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Mar 17, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Mar 06, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Ryerson Duglas Church on Feb 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David William Bownes on Feb 22, 2021 | 2 pages | CH01 | ||||||||||
Notification of Lucy-Jane Marita Halcrow as a person with significant control on Oct 29, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Ann Weldon as a person with significant control on Oct 29, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ann Weldon as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to 7 Savoy Court London WC2R 0EX on Feb 08, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Ryerson Douglas Church as a director on Oct 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Weldon as a director on Oct 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Little Halliday as a director on Oct 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr David William Bownes as a director on Oct 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stewart Little Halliday as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 06, 2019 | 5 pages | AA | ||||||||||
Who are the officers of TRIUMPH PROSCENIUM PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWNES, David William | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | 277511440002 | |||||
| CHURCH, Jonathan | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | 109491220002 | |||||
| HALCROW, Lucy Jane | Secretary | Kings Yard GU2 9AJ Guildford 5 Surrey England | British | 99113750002 | ||||||
| WELDON, Ann | Secretary | Savoy Court WC2R 0EX London 7 England | 221945140001 | |||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| HALCROW, Lucy-Jane Marita | Director | Kings Yard GU2 9AJ Guildford 5 Surrey England | United Kingdom | British | 99113750004 | |||||
| HALLIDAY, Stewart Little | Director | Bridge Street BH23 1EF Christchurch 10 England | England | British | 267694700001 | |||||
| MINSKOFF, Jerome | Director | 17 Gerald Street SW1 London | American | 8315910001 | ||||||
| WELDON, Ann | Director | The Cottage West Lavant PO18 9AH Chichester West Sussex | England | British | 110010400001 | |||||
| WELDON, Duncan Clark | Director | The Cottage West Lavant PO18 9AH Chichester Sussex | England | British | 72750300002 | |||||
| WILKINS, Peter | Director | 3 Ashleigh Court 2 Murray Road W5 4XZ London | British | 29048650002 |
Who are the persons with significant control of TRIUMPH PROSCENIUM PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lucy-Jane Marita Halcrow | Oct 29, 2020 | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Weldon | Jan 30, 2019 | Savoy Court WC2R 0EX London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Duncan Clark Weldon | Feb 01, 2017 | West Lavant PO18 9AH Chichester The Cottage West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TRIUMPH PROSCENIUM PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0